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HomeMy WebLinkAbout06/18/2018 - Minutes - Bicycle, Pedestrian, and Greenways Advisory BoardCITY OF COLLEGE STATION Home of Texas t& h! unn'e+siir MINUTES BICYCLE, PEDESTRIAN, AND GREENWAYS ADVISORY BOARD Monday, June 18, 2018 3:00 PM College Station City Hall 2nd Floor Conference Room #1 1101 Texas Avenue College Station, Texas, 77840 II I MEMBERS PRESENT: Chairman Linda Harvell, Jonathan Coopersmith, Tina Evans, MiChal Hall, Neal Johnson MEMBERS ABSENT: Dennis Jansen STAFF PRESENT: Bicycle, Pedestrian, and Greenways Senior Program Manager Venessa Garza Assistant Director of Planning and Development Services Molly Hitchcock, Board Secretary Crystal Derkowski AGENDA ITEM NO. 1: Call to Order. Chairman Harvell called the meeting to order at 3:14 p.m. AGENDA ITEM NO. 2: Hear Visitors. There were no visitors present who wished to address the Board. AGENDA ITEM NO. 3: Consideration, possible action, and discussion to approve meeting absences. Board Member Evans motioned to approve the meeting absences from April 09, 2018 The motion was seconded by Board Member Johnson and was approved (4-0) with Board Member Coopersmith abstaining. AGENDA ITEM NO. 4: Consideration, possible action, and discussion to approve meeting minutes. Board Member Johnson motioned to approve the meeting minutes from April 09, 2018 with corrections of the date being April 09, 2018 not March 05, 2018 and the location being Council Chambers not the 2nd floor conference room 1. The motion was seconded by Board Member Evans and was approved (5-0). AGENDA ITEM NO. 5: Presentation and discussion regarding Texas A&M University's Bike Share Program. Ron Steedly and Debra Kellstedt from TAMU Transportation Services gave an overview presentation about the bicycle share program named OFO. There was general discussion amongst the Board. AGENDA ITEM NO. 6: Presentation and discussion regarding the Bicycle, Pedestrian, and Greenways Advisory Board calendar of upcoming meetings. June 21, 2018 N Planning and Zoning Commission Meeting City Hall, Council Chambers, 1101 Texas Avenue N 6:00 p.m. • July 5 2018 N Planning and Zoning Commission Meeting nj City Hall, Council Chambers 1101 Texas Avenue N 6:00 p.m. July 16, 2018 N Bicycle, Pedestrian, and Greenways Advisory Board " City Hall, City Hall 2nd Floor Conference Room 1, 1101 Texas Avenue ry 3:00 p.m. • • AGENDA ITEM NO. 7: Possible action and discussion on future agenda items — A Bicycle, Pedestrian, and Greenways Advisory Board Member may inquire about a subject for which notice has not been given. A statement of specific factual information or the recitation of existing policy may be given. Any deliberation shall be limited to a proposal to place the subject on an agenda for a subsequent meeting. There was discussion regarding more information about the Veloway, a path used exclusively by bicyclists and in -line skaters which is located in Austin AGENDA ITEM NO. 8: Adjourn. The meeting adjourned at 4:52 p.m APPROVED: Linda Harvell, Chairman ATTEST: Robin Macias, Board Secretary